KYBE — See who's really behind any company

Company dossier

ITAMOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-25
KYBE ID: HE113297 · HE113297 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameITAMOS LIMITED

DRCIP data.gov.cy

RegistrationHE113297

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-07-25

DRCIP data.gov.cy

Registered addressΕυαγόρου & Αρχ. Μακαρίου ΙΙΙ,, MITSI BUILDING 3, Flat 111,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ARIMACO HOLDINGS LIMITEDdissolved BLUE MACHINES LIMITEDstrike_off INX HOLDINGS LIMITEDdissolved TAIYO TRADING LIMITEDdissolved TOWERBORD CONSULTANCY LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

TAIYO TRADING LIMITEDShared registered address · 5 share this ARIMACO HOLDINGS LIMITEDShared registered address · 5 share this INX HOLDINGS LIMITEDShared registered address · 5 share this TOWERBORD CONSULTANCY LIMITEDShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ΙΣΜΗΝΗ ΚΑΛΑΜΑΡΑ	director	—	Cyprus registry
ΛΑΜΠΡΟΣ ΠΕΛΕΚΑΝΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100